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Associate Fraud Analyst Jobs in Simi Valley, CA (NOW HIRING)

IQVIA, Inc.

Associate Manager, Flow Cytometry

Valencia, CA · On-site

$58K - $122K/yr

Working knowledge of quality assurance, safety standards, root-cause analysis, and CAPA processes ... fraud. All information and credentials submitted in your application must be truthful and complete.

IQVIA

Associate Manager, Flow Cytometry

Valencia, CA · On-site

$58K - $122K/yr

Working knowledge of quality assurance, safety standards, rootcause analysis, and CAPA processes ... fraud. All information and credentials submitted in your application must be truthful and complete.

IQVIA

Associate Manager, Flow Cytometry

Valencia, CA

$58K - $122K/yr

Working knowledge of quality assurance, safety standards, rootcause analysis, and CAPA processes ... fraud. All information and credentials submitted in your application must be truthful and complete.

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Showing results 21-40

All JobsAssociate Fraud Analyst JobsAssociate Fraud Analyst Jobs in Simi Valley, CA

Associate Fraud Analyst information

See Simi Valley, CA salary details

$16

$31

$65

How much do associate fraud analyst jobs pay per hour?

As of Sep 7, 2026, the average hourly pay for associate fraud analyst in Simi Valley, CA is $31.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.83 and $35.00 per hour, depending on experience, location, and employer.

What does an associate fraud analyst do?

An Associate Fraud Analyst is responsible for detecting and investigating potential fraudulent activities within an organization, often in the financial or retail sector. They review transactions and account activities for signs of fraud, analyze data to spot irregularities, and report suspicious findings to senior staff or law enforcement. Their work helps protect companies and customers from financial losses by identifying and preventing fraud schemes. Associate Fraud Analysts typically use specialized software and follow strict protocols to ensure accuracy and compliance.

What are the key skills and qualifications needed to thrive as an associate fraud analyst, and why are they important?

To thrive as an Associate Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and sometimes certifications such as CFE (Certified Fraud Examiner) are typically required. Excellent problem-solving abilities, effective communication, and integrity are crucial soft skills for this role. These competencies are vital for accurately identifying fraudulent activities, minimizing financial losses, and maintaining organizational trust.

What are the typical challenges an associate fraud analyst faces when distinguishing between legitimate and suspicious transactions?

As an Associate Fraud Analyst, one of the main challenges is accurately identifying fraudulent activity without causing unnecessary disruptions to legitimate customers. This requires balancing the use of automated detection tools with keen analytical skills to assess nuanced patterns and behaviors. The role often involves reviewing large volumes of transaction data and making quick decisions, which can be stressful but rewarding as you directly help protect both the company and its customers. Collaboration with senior analysts and other departments, such as customer service or compliance, is common to resolve complex cases and improve fraud prevention strategies.

What is the difference between Associate Fraud Analyst vs Fraud Investigator?

AspectAssociate Fraud AnalystFraud Investigator
CredentialsHigh school diploma or equivalent; some roles may prefer a bachelor's degreeHigh school diploma; some roles may require certifications like ACFE's CFE
Work EnvironmentOffice setting, analyzing transactions, monitoring fraud alertsOffice or remote, conducting investigations, interviewing witnesses
Employer & IndustryFinancial institutions, credit card companies, e-commerceFinancial institutions, law enforcement, insurance companies
Search & Comparison IntentYes, often compared for entry-level roles in fraud detectionYes, for more in-depth investigation roles

The Associate Fraud Analyst typically handles initial transaction monitoring and fraud alerts, requiring basic analytical skills and industry knowledge. Fraud Investigators perform deeper investigations, often involving interviews and evidence collection. Both roles are essential in combating fraud but differ in scope and complexity.

What job categories do people searching Associate Fraud Analyst jobs in Simi Valley, CA look for?

The top searched job categories for Associate Fraud Analyst jobs in Simi Valley, CA are:

What cities near Simi Valley, CA are hiring for Associate Fraud Analyst jobs?

Cities near Simi Valley, CA with the most Associate Fraud Analyst job openings:

Associate Fraud Analyst jobs near you
Infographic showing various Associate Fraud Analyst job openings in Simi Valley, CA as of August 2026, with employment types broken down into 1% As Needed, 67% Full Time, 28% Part Time, 1% Temporary, and 3% Contract. Highlights an 95% Physical, 1% Hybrid, and 4% Remote job distribution, with an average salary of $65,884 per year, or $31.7 per hour.

Associate Attorney - Consumer Class Action

Wilshire Law Firm

Los Angeles, CA

$185K - $250K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 14 days ago

Key responsibilities

  • Conduct thorough legal research to support case strategies and arguments.

  • Draft and file complaints, pleadings, briefs, and memoranda related to consumer class action cases.

  • Review and analyze discovery materials, participate in hearings, and collaborate with the litigation team on case planning.

Wilshire Law Firm rating

6.7

Company rating: 6.7 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

31st of 35 rated law firms

Job description

Associate Attorney Consumer Class Action
Wilshire Law Firm is a distinguished, award-winning legal practice with over 18 years of experience, specializing in Personal Injury, Employee Rights, and Consumer Class Action lawsuits. We are dedicated to upholding the highest standards of Excellence and Justice and are united in our commitment to achieve the best outcome for our clients.


You will work side by side on a team of dynamic, collaborative, and client-focused professionals who are committed to delivering on our founding core values: Excellence, Teamwork, and Integrity.


The Opportunity
As anAssociate Attorney in our Consumer Class Action Department, you will have the opportunity to advocate for our clients and be involved in prosecuting complex consumer fraud, data privacy, and breach of warranty class action cases. This elite team offers the best of a law firm feel, supported by big law infrastructure and support. Our team litigates before all tribunals and is known for success in high-profile, high-stakes, and precedent-setting cases.
Accountable for
  • Conduct thorough legal research to support case strategies and arguments
  • Draft and file complaints for data breach cases in volume with quick turn around time
  • Draft and revise legal documents, including complaints, briefs, and memoranda
  • Participate in strategy sessions and case planning meetings with senior attorneys and the litigation team
  • Review and analyze discovery materials to identify key evidence and build a strong case
  • Write and research pleadings, discovery, and motions
  • Attend hearings
  • Stay updated on relevant legal precedents, industry trends, and regulatory changes that may impact ongoing cases
  • Coordinate with expert witnesses, including reviewing expert reports and preparing for expert depositions

Qualifications
  • Licensed and in good standing with the California State Bar
  • 2+ years of expierence working in Consumer Class Action or Data Privacy areas
  • At least three years of litigation experience
  • Outstanding legal research
  • Ability to collaborate and work independently
  • Out-of-box thinking
  • Aptitude for managing and prioritizing multiple deadlines
  • Experience in mediation
  • Class action experience a plus
  • Appellate experience a plus
  • Ability to type at least 40 wpm

Compensation
  • $185,000 - $250,000 depending on experience

Benefits
  • Paid time off and paid holidays.
  • Opportunitiesfor growth and advancement.
  • Team outingsand sponsored events.
  • Referral bonus program.
  • Firm-paid Medical HMO with affordable HMO and PPO upgrades.
  • Low-cost Dental and Vision plans.
  • PaidLife and AD&D insurance.
  • 401k.
  • FSA (Flexible Spending Account).
  • EAP(Employee Assistance Program).
  • Pet Insurance.
Strive for Excellence. Fight for Justice. Foster Unity.

Wilshire Law Firm celebrates being an equal employment opportunity provider to all people in accordance with all applicable laws. We are committed to providing reasonable accommodations to assist individuals with disabilities during the application process and to facilitate their performance of essential job functions throughout their employment.


Join Wilshire Law Firm
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